HAYATI TRAVEL & MONEY TRANSFER LIMITED
96C HEATON ROAD, BRADFORD BD9 4RJ- Active
- Private Limited Company
- Company No. 14595850
- Last Updated: 01 Mar 2024
Company Profile
HAYATI TRAVEL & MONEY TRANSFER LIMITED was incorporated on Monday, January 16, 2023 as a Private Limited Company with registered address in BRADFORD. HAYATI TRAVEL & MONEY TRANSFER LIMITED has the status: Active and it's listed in the following category: Travel agency activities. This Private Limited Company has been operating for 1 year 9 months and 28 days.
| Name | HAYATI TRAVEL & MONEY TRANSFER LIMITED |
|---|---|
| Company number | 14595850 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jan 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
96C HEATON ROAD BRADFORD BD9 4RJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Haroon Hussain Nationality: British |
Dates: Thursday, February 1, 2024 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
|
| Mr Mohammed Amaan Hussain Nationality: British |
Dates: Monday, January 1, 2024 - Thursday, February 1, 2024
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
|
| Mr Haroon Hussain Nationality: British |
Dates: Monday, January 16, 2023 - Monday, January 1, 2024
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 16 October 2024, (-28 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 13 February 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HAYATI TRAVEL & MONEY TRANSFER LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HAYATI TRAVEL & MONEY TRANSFER LIMITED | 16 Jan 2023 |